| Company Name | Burleigh Estates (Guildford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422177 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Names | Revelgold Limited and Burleigh Estates (Wrexham) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Duncan Alexander Challis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
| Director Name | Mr Adam Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Shingles Manor Way Oxshott Leatherhead Surrey KT22 0HU |
| Director Name | Mr Mark Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Kingfisher House Juniper Drive London SW18 1TY |
| Secretary Name | Mr Duncan Alexander Challis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2009 | Application for striking-off (1 page) |
| 30 October 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 14 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 4 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 7 June 2007 | Return made up to 11/04/07; full list of members (7 pages) |
| 3 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 19 July 2006 | Auditor's resignation (1 page) |
| 18 July 2006 | Notice of resolution removing auditor (1 page) |
| 18 July 2006 | Resolutions
|
| 9 June 2006 | Return made up to 11/04/06; full list of members
|
| 14 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 20 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 31 March 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 2 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page) |
| 22 April 2004 | Return made up to 19/04/04; full list of members
|
| 3 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 21 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 15 May 2002 | Memorandum and Articles of Association (15 pages) |
| 14 May 2002 | Resolutions
|
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Company name changed revelgold LIMITED\certificate issued on 03/05/02 (2 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 6-8 underwood street london N1 7JQ (2 pages) |